BIRMINGHAM JOINERY LIMITED
PATRICK HOUSE TALBOT WAY, SMALL HEATH, BIRMINGHAM B10 0HJ- Active
- Private Limited Company
- Company No. 04412799
- Last Updated: 01 Mar 2024
Company Profile
BIRMINGHAM JOINERY LIMITED was incorporated on Tuesday, April 9, 2002 as a Private Limited Company with registered address in BIRMINGHAM. BIRMINGHAM JOINERY LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 22 years 10 months and 14 days.
| Name | BIRMINGHAM JOINERY LIMITED |
|---|---|
| Company number | 04412799 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PATRICK HOUSE TALBOT WAY SMALL HEATH BIRMINGHAM B10 0HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Birmingham Joinery (Holdings) Ltd Small Heath, B10 0HJ |
Dates: Friday, October 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ciara Harkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 24, 2021
significant influence or control
|
| Mrs Geraldine Rice Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, May 24, 2021
ownership of shares 25 to 50 percent
|
| Mr Michael Nicholas Rice Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BIRMINGHAM JOINERY LIMITED | 09 Apr 2002 |